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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsSRI VENKATA SAI HOTELS +2 more

CNR MHMM18001894202271-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100028/2022
Registration Date
23 Feb 2022
Next Hearing Date
07 Nov 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1SRI VENKATA SAI HOTELS
    2. 2MR. POLU VASUDEV
    3. 3MR. BATHINI VISHWA PRATEEK

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25R/W27

    Case History / Proceedings

    Case History
    Date: 18-04-2022
Business: Representative of complainant present with Adv.
Verification affidavit of complainant on S.A. filed by Adv..... Contents verified from complainant on Oath. Hence R and R.
Adj for Argument.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: adv for complainant present.
Order passed below exh. 01
 process be issued against accused u/sec.  25 r/w 27 of P. S. S. Act, 2007.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Resume today. Adv for complainant present.
Adj for summons report awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Resume today. Complainant absent. Holding Adv for complainant present. Report awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Resume today.
Complainant absent. Advocate for complainant present.
Adv for accused filed application for issuance of fresh summons to the accused. Re-Issue summons.
Adj for execution of summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Resumed today .
adv for applicant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for awaiting report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2026

Date: 23-06-2026
Business: Ld. J.M.F.C is on Leave. Charge with Ld. J. M. F. C. 12th Court. Hence, board is discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Ex.  04  adv for complainant filed application for issuance of fresh summons is allowed.
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7001386/2022
Filing Date: 22-02-2022
First Hearing Date: 18th April 2022
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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